Back to announcement
20251002_DPNS_Pemanggilan RUPS_31953977_lamp1.pdf
RUPS notice Text extracted DPNSSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.915
PT. DUTA PERTIWI NUSANTARA Tbk
No. : 125IDPN/PTK/X/2025
Pontianak, 02 Oktober 2025
Perihal/Subject : Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
PT Duta Pertiwi Nusantara Tbk
Invitation of The Extraordinary General Meeting of Shareholders (EGMS)
PT Duta Pertiwi Nusantara Tbk
Kepada Yth / To.
Direksi PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Direksi Pengawasan Emiten dan Perusahaan Publik
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
Dengan hormat,
Bersama ini kami sampaikan bahwa PT Duta Pertiwi
Nusantara Tbk (Perseroan) telah melakukan pemanggilan
Rapat Umum Pemegang Saham Luar Biasa ("RUPSLB")
kepada pemegang saham dalam bahasa Indonesia dan
bahasa Inggris dan telah diunggah di situs web Perseroan
(https:/www.dpn.co.id), situs web Bursa Efek Indonesia
(https://www.idx.co.id), dan situs web PT Kustodian Sentral
Efek Indonesia melalui dASY.KSEI, pada tanggal yang
sama.
Demikian informasi ini kami sampaikan. Atas perhatiannya,
kami ucapkan terima kasih.
Hormat kami / Regards ,
1 pon
Ad KENA NOS UGna
Dear Sir/ Madam,
We would like to inform that the Company has announced
the Invitation of the Extraordinary General Meeting of
Shareholders ("EGMS") of the Company to the
Shareholders in Indonesia and English language, which has
been uploaded to the Companys website
(https:/Mwww.dpn.co.id), website of Indonesia Stock
Exchange (https://www.idx.co.id), and website of Indonesia
Central Securities Depository through eASY.KSEI at the
same date.
Thus our information. We thank you for your kind attention.
Office : Tanjung Pura No.263 D « Pontianak, Kalimantan Barat - Indonesia » Phone : (0561) 736406 - 738220 - 764119 » Fax. : 738136
Representative Office : Sudirman Tower Lantai 12 C, Jl. Jenderal Sudirman Kav.60 « Jakarta 12190
Telp : (021) 5226728 - 5226729 - 5226738 739 » Fax : 5226779
Factory : Jl. Adi Sucipto KM 10.6. Kubu Raya, Kalimantan Barat - Indonesia
Telp : (0561) 721138 - 721834 » Fax : (0561) 724134
Website : http://dpn.co.id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.